POINTON GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01483374
Status: DISSOLVED
Incorporated / age: 6 March 198038 years
Registered office: 82 St. John Street, London, EC1M 4JN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 21:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
82 St. John Street, London, EC1M 4JN, England
Nature of business
Holding companies including Head Offices
Previous company names
POINTON YORK GROUP PLC
POINTON YORK (HOLDINGS) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
4 October 2011
Dissolved on
17 July 2018
Practitioners
- Michael Stephen Elliot Solomons
  Insolvency practitioner
  Appointed
  4 October 2011
- Andrew James Pear
  Insolvency practitioner
  Appointed
  4 October 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Charles Geoffrey Gregory ACTIVE	Secretary	01 May 2011				82, St. John Street, London, EC1M 4JN, England
POINTON, Geoffrey Neil ACTIVE	Director			United Kingdom	April 1937	14 Queen Street, Uppingham, Rutland, LE15 9QR
CLEWS, Steven John RESIGNED	Secretary	12 Jul 2006	31 Jan 2011			65 Mount Avenue, Hutton, Brentwood, Essex, CM13 2PB
DIXON, Gary RESIGNED	Secretary	25 Oct 1994	17 Jun 2001			Lanchester House, Main Street Great Glen, Leicester, LE8
FAIRE, Simon Edward RESIGNED	Secretary	23 Feb 1993	25 Oct 1994			Gobion House, Main Street, Mowsley, Leics, LE17 6NT
FILLERY, Diane Jane RESIGNED	Secretary	18 Jun 2001	19 May 2003			57 Oxley Close, London, SE1 5HF
FORD, Robert John RESIGNED	Secretary	19 May 2003	12 Jul 2006			Hindscarth, 14 Stoatley Rise, Haslemere, Surrey, GU27 1AF
HOWARD, Jeffrey Alexander RESIGNED	Secretary	22 Apr 2009	01 May 2011			10, St. Mary At Hill, London, EC3R 8EE, United Kingdom
MATTIOLI, Paul Robert RESIGNED	Secretary		23 Feb 1993			68 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH
BURN, Michael Edward RESIGNED	Director	30 May 1994	31 Dec 1996	England	May 1942	48 Kings Road, Barnet, Herts, EN5 4EG
CLEWS, Steven John RESIGNED	Director	15 Sep 2006	31 Jan 2011	England	September 1962	65 Mount Avenue, Hutton, Brentwood, Essex, CM13 2PB
COOKE, Stephen William RESIGNED	Director	23 Feb 1993	28 Feb 1995		July 1954	Mahe, 44 Griffin Road Braybrooke, Market Harborough, Leicestershire, LE16 8LH
CURRAN, Kelvin James RESIGNED	Director		30 Sep 1991		January 1947	26 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
DIXON, Gary RESIGNED	Director	20 Oct 1996	17 Jun 2001	England	September 1964	Lanchester House, Main Street Great Glen, Leicester, LE8
DUKE, Jason Peter Benedict RESIGNED	Director		31 Dec 1992		April 1948	3 St Helens Close, Welford Road, Thornby, Northamptonshire, NN6 8SJ
HOSIE, John Andrew Charles RESIGNED	Director	26 Oct 1993	01 Feb 1996		December 1956	The Coach House, Ingledon Park St Michaels, Tenterden, Kent, TN30 6SL
HOWARD, Jeffrey Alexander RESIGNED	Director	22 Apr 2009	09 Feb 2011	England	August 1947	10, St. Mary At Hill, London, EC3R 8EE, United Kingdom
JONES, David Lyndon RESIGNED	Director	04 Nov 1991	22 Feb 1995	United Kingdom	May 1956	Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
MARMONT, Anthony RESIGNED	Director	10 May 1994	22 Jan 1998	United Kingdom	May 1930	West Beacon Farm Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TE
MARTIN, Ian James RESIGNED	Director	23 Feb 1993	15 Sep 2006		June 1952	Domaine De Peyloubere, 32550 Pavie, France
PARSONS, Shaun David Edward RESIGNED	Director		31 Dec 1997	England	December 1944	Winstone Glebe, Winstone, Cirencester, Gloucestershire, GL7 7LM
POINTON, Neil Christopher RESIGNED	Director	22 Apr 2009	30 Apr 2011	England	May 1967	10, St. Mary At Hill, London, EC3R 8EE, United Kingdom
POINTON, Nicholas James RESIGNED	Director	28 Jul 2010	14 Feb 2011	England	August 1974	10 St Mary At Hill, London, EC3R 8EE
POINTON, Nicholas James RESIGNED	Director	22 Apr 2009	22 Apr 2009	United Kingdom	May 1974	10 St Mary At Hill, London, EC3R 8EE
SMITH, Charles Geoffrey Gregory RESIGNED	Director	01 Jun 2010	01 May 2011	United Kingdom	September 1954	10 St Mary At Hill, London, EC3R 8EE
TALBOT, Joseph Brian RESIGNED	Director	23 Feb 1993	28 Sep 1993		March 1952	Manor Cottage, Low Road Besthorpe, Newark, Nottinghamshire, NG23 7HJ
WESTON, Adrian Robert RESIGNED	Director	19 May 1999	04 Apr 2007	England	June 1935	Yew Tree Cottage 27 Main Street, Smeeton Westerby, Leicester, Leicestershire, LE8 0QJ

SMITH, Charles Geoffrey Gregory ACTIVE
Role: Secretary
Appointed on: 01 May 2011
Address: 82, St. John Street, London, EC1M 4JN, England

POINTON, Geoffrey Neil ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 14 Queen Street, Uppingham, Rutland, LE15 9QR

CLEWS, Steven John RESIGNED
Role: Secretary
Appointed on: 12 Jul 2006
Resigned on: 31 Jan 2011
Address: 65 Mount Avenue, Hutton, Brentwood, Essex, CM13 2PB

DIXON, Gary RESIGNED
Role: Secretary
Appointed on: 25 Oct 1994
Resigned on: 17 Jun 2001
Address: Lanchester House, Main Street Great Glen, Leicester, LE8

FAIRE, Simon Edward RESIGNED
Role: Secretary
Appointed on: 23 Feb 1993
Resigned on: 25 Oct 1994
Address: Gobion House, Main Street, Mowsley, Leics, LE17 6NT

FILLERY, Diane Jane RESIGNED
Role: Secretary
Appointed on: 18 Jun 2001
Resigned on: 19 May 2003
Address: 57 Oxley Close, London, SE1 5HF

FORD, Robert John RESIGNED
Role: Secretary
Appointed on: 19 May 2003
Resigned on: 12 Jul 2006
Address: Hindscarth, 14 Stoatley Rise, Haslemere, Surrey, GU27 1AF

HOWARD, Jeffrey Alexander RESIGNED
Role: Secretary
Appointed on: 22 Apr 2009
Resigned on: 01 May 2011
Address: 10, St. Mary At Hill, London, EC3R 8EE, United Kingdom

MATTIOLI, Paul Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 1993
Address: 68 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH

BURN, Michael Edward RESIGNED
Role: Director
Appointed on: 30 May 1994
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: May 1942
Address: 48 Kings Road, Barnet, Herts, EN5 4EG

CLEWS, Steven John RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: September 1962
Address: 65 Mount Avenue, Hutton, Brentwood, Essex, CM13 2PB

COOKE, Stephen William RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 28 Feb 1995
Date of birth: July 1954
Address: Mahe, 44 Griffin Road Braybrooke, Market Harborough, Leicestershire, LE16 8LH

CURRAN, Kelvin James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: January 1947
Address: 26 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA

DIXON, Gary RESIGNED
Role: Director
Appointed on: 20 Oct 1996
Resigned on: 17 Jun 2001
Country of Residence: England
Date of birth: September 1964
Address: Lanchester House, Main Street Great Glen, Leicester, LE8

DUKE, Jason Peter Benedict RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1948
Address: 3 St Helens Close, Welford Road, Thornby, Northamptonshire, NN6 8SJ

HOSIE, John Andrew Charles RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 01 Feb 1996
Date of birth: December 1956
Address: The Coach House, Ingledon Park St Michaels, Tenterden, Kent, TN30 6SL

HOWARD, Jeffrey Alexander RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 09 Feb 2011
Country of Residence: England
Date of birth: August 1947
Address: 10, St. Mary At Hill, London, EC3R 8EE, United Kingdom

JONES, David Lyndon RESIGNED
Role: Director
Appointed on: 04 Nov 1991
Resigned on: 22 Feb 1995
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF

MARMONT, Anthony RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 22 Jan 1998
Country of Residence: United Kingdom
Date of birth: May 1930
Address: West Beacon Farm Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TE

MARTIN, Ian James RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 15 Sep 2006
Date of birth: June 1952
Address: Domaine De Peyloubere, 32550 Pavie, France

PARSONS, Shaun David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: December 1944
Address: Winstone Glebe, Winstone, Cirencester, Gloucestershire, GL7 7LM

POINTON, Neil Christopher RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: May 1967
Address: 10, St. Mary At Hill, London, EC3R 8EE, United Kingdom

POINTON, Nicholas James RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 14 Feb 2011
Country of Residence: England
Date of birth: August 1974
Address: 10 St Mary At Hill, London, EC3R 8EE

POINTON, Nicholas James RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 22 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 10 St Mary At Hill, London, EC3R 8EE

SMITH, Charles Geoffrey Gregory RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 10 St Mary At Hill, London, EC3R 8EE

TALBOT, Joseph Brian RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 28 Sep 1993
Date of birth: March 1952
Address: Manor Cottage, Low Road Besthorpe, Newark, Nottinghamshire, NG23 7HJ

WESTON, Adrian Robert RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 04 Apr 2007
Country of Residence: England
Date of birth: June 1935
Address: Yew Tree Cottage 27 Main Street, Smeeton Westerby, Leicester, Leicestershire, LE8 0QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1985	Satisfied
18 Jan 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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